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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Dearing, Geoff
    Director born in April 1948
    Individual (3 offsprings)
    Officer
    2018-12-14 ~ 2019-10-31
    OF - Director → CIF 0
  • 2
    Morton, Alan John
    Director born in July 1959
    Individual (55 offsprings)
    Officer
    2018-05-02 ~ now
    OF - Director → CIF 0
    Mr Alan John Morton
    Born in May 2018
    Individual (55 offsprings)
    Person with significant control
    2018-05-09 ~ 2018-08-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Braddock, Mark
    Company Director born in February 1961
    Individual (4 offsprings)
    Officer
    2018-03-05 ~ 2018-05-02
    OF - Director → CIF 0
    Mr Mark Braddock
    Born in February 1961
    Individual (4 offsprings)
    Person with significant control
    2018-03-05 ~ 2018-05-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    BROAD STREET ASSET MANAGEMENT LTD - now 11235406 11235397
    BROAD STREET INVESTMENT MANAGEMENT LTD
    - 2018-12-21 11235406 11235397
    71-75, Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2018-08-15 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROAD STREET FINANCIAL PLANNING LTD

Period: 2018-03-05 ~ 2023-02-14
Company number: 11235409
Registered name
BROAD STREET FINANCIAL PLANNING LTD - Dissolved
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
64999 - Financial Intermediation Not Elsewhere Classified
64205 - Activities Of Financial Services Holding Companies
66300 - Fund Management Activities

  • BROAD STREET FINANCIAL PLANNING LTD
    Info
    Registered number 11235409
    6th Floor 60 Gracechurch Street, London EC3V 0HR
    PRIVATE LIMITED COMPANY incorporated on 2018-03-05 and dissolved on 2023-02-14 (4 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.